ASTOR AND WINDSOR INTERNATIONAL LIMITED
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Date | Description |
---|---|
04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
27/02/2527 February 2025 | Micro company accounts made up to 2024-10-30 |
30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
22/12/2322 December 2023 | Micro company accounts made up to 2023-10-30 |
30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
05/04/235 April 2023 | Micro company accounts made up to 2022-10-30 |
30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
23/02/2223 February 2022 | Micro company accounts made up to 2021-10-30 |
30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
06/10/156 October 2015 | SECRETARY APPOINTED MR MARCUS NORFOLK |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE BEEVIS |
26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY ZENA NORFOLK |
30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
28/06/1328 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
28/06/1228 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
11/06/1111 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
11/06/1111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NORFOLK / 24/05/2011 |
18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE BEEVIS / 16/06/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NORFOLK / 16/06/2010 |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NORFOLK / 09/07/2009 |
09/07/099 July 2009 | SECRETARY APPOINTED MRS ZOE BEEVIS |
18/06/0918 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NORFOLK / 24/05/2008 |
25/06/0825 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
06/06/076 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/10/06 |
14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
08/12/058 December 2005 | COMPANY NAME CHANGED TRANSCHIC LIMITED CERTIFICATE ISSUED ON 08/12/05 |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | NEW SECRETARY APPOINTED |
01/09/051 September 2005 | SECRETARY RESIGNED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG |
24/05/0524 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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